This leading Commercial Bank is offering a unique opportunity to a data specialist who has worked on the testing and configuration of the systems that support Financial Crime operations.
You will need to combine your knowledge of rules and regulations and how systems need to interact to sufficiently support and process Transaction Monitoring and Control operations.
The role has been set up to monitor persistent sanctions, adverse patterns of fraudulent behaviour and general criminal actions, then to tweak existing systems to better flag and monitor this activity.
Group Strategic Analytics is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's businesses and infrastructure functions to help deliver the efficiency, control, and transformation goals of the Bank.
Strats combine expertise in quantitative analytics, modelling, pricing, and risk management with deep understanding of system architecture and programming.
Our client, one of the world's largest custodian banks and securities services companies, is seeking a talented individual to join their team in Liverpool.
Are you a skilled Business Continuity Specialist looking for an exciting opportunity?
This is a paternity cover contract starting in January 2025.
Posted by Hays Specialist Recruitment Limited • £50K/yr to £70K/yr
Our Client is a Global Bank who is seeking a highly skilled and experienced Commodities Specialist in Trade Finance to join their Operations Services department.
This role is crucial in providing processing support for trade finance, and cash management products, with a strong focus on commodities.